HDC - Agenda 06-25-02i
AGENDA
REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JUNE 25, 2002 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: DIRECTOR CLARK
INVOCATION: DIRECTOR IMPERIAL t
ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE -
PRESIDENT VASQUEZ AND PRESIDENT BRUESCH�
APPROVAL OF MINUTES: MAY 14, 2002 — REGULAR ME ETING
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THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 9, 2002, AT 7:00 P.M.
R
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Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead;
the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other
locations pursuant to RMC Sec. 1.08.020.
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1.
RESOLUTION NO. 2002 -11 CLAIMS AND DEMANDS
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Recommendation: Adopt Resolution No.2002 -11
w� 2.
RESOLUTION NO. 2002 -12 — A RESOLUTION OF THE ROSEMEAD
HOUSING DEVELOPMENT CORPORATION OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL
YEAR 2002 -03 AND MAKING APPROPRIATIONS FOR THE
AMOUNT BUDGETED
Consideration of Resolution No. 2002 -12, adopting the 2002 -03 Annual
Budget and making the appropriation of amounts budgeted.
Recommendation: Adopt Resolution No. 2002 -12 approving the
2002 -03 Annual budget and making the appropriation for amounts
budgeted.
3.
MATTERS FROM OFFICIALS
4.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
HOUSING DEVELOPMENT MATTERS
5.
ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 9, 2002, AT 7:00 P.M.
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o-
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead;
the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other
locations pursuant to RMC Sec. 1.08.020.
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